RAS CARDS LIMITED

Company number 00941484

Date	Type	Description	View / Download
21 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
21 Nov 2000	123	Nc inc already adjusted 19/02/97	(1 page)
13 Nov 2000	363s	Return made up to 01/11/00; full list of members 363(288) ‐ Director resigned	(7 pages)
13 Oct 2000	288a	New director appointed	(2 pages)
13 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
28 Sep 2000	395	Particulars of mortgage/charge	(9 pages)
28 Sep 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
28 Sep 2000	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
15 Sep 2000	288a	New secretary appointed	(2 pages)
13 Apr 2000	288a	New director appointed	(2 pages)
08 Dec 1999	363s	Return made up to 01/11/99; full list of members	(7 pages)
17 Nov 1999	AUD	Auditor's resignation	(1 page)
03 Nov 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
11 Sep 1999	395	Particulars of mortgage/charge	(8 pages)
31 Dec 1998	363s	Return made up to 01/11/98; no change of members	(6 pages)
02 Oct 1998	288b	Secretary resigned	(1 page)
02 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
24 Jun 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
14 May 1998	288b	Director resigned	(1 page)
14 May 1998	288a	New secretary appointed	(2 pages)
14 May 1998	287	Registered office changed on 14/05/98 from: 8 boughton chester cheshire CH3 5AG	(1 page)
13 Nov 1997	288a	New director appointed	(2 pages)

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